Money Mule Series: About Banking & Legal Responsibility

Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! Nigerian (African), Asian, Indian, and [...]